NOTICE IS HEREBY GIVEN To The Members Of The Maricopa .
Maricopa County Special Health Care District(Prepared in compliance with A.R.S. § 38-431.01, A.R.S. § 38-431.02 and A.R.S. § 38-431.03(A))PUBLIC NOTICENOTICE IS HEREBY GIVEN to the members of the Maricopa County SpecialHealth Care District Board of Directors and to the general public, that theBoard of Directors of the Maricopa County Special Health Care District willhold a meeting open to the public.DateNovember 24, 2020Time1:00 p.m.TypeGeneral MeetingLocationValleywise Health Medical Center2601 East Roosevelt StreetPhoenix, Arizona 85008Conference and Administration CenterAuditorium 2Agendas are available within 24 hours of each of the above scheduled meetings in the Office of the Board, ValleywiseHealth Medical Center, 2601 East Roosevelt Street, Phoenix, Arizona, 85008, Conference and Administration Center,2nd Floor, Monday through Friday, between the hours of 8:00 a.m. to 5:00 p.m.Dated this 18th day of November, 2020Executive Sessions are always preceded by an open, public meeting as per A.R.S. §38-431.03, and are held in compliance with one or more of the followingstatute(s):A.R.S. §38-431.03.1 - Personnel mattersA.R.S. §38-431.03.2 - Records exempt by law from public inspectionA.R.S. §38-431.03.3 - Legal adviceA.R.S. §38-431.03.4 - Litigation; contract negotiations; settlement discussionsA.R.S. §38-431.03.5 - Personnel matters dealing with employee organizationsA.R.S. §38-431.03.6 - International and interstate negotiationsA.R.S. §38-431.03.7 - Purchase sale or lease of real propertyA.R.S. §38-431.03.8 – Security plans; procedures; relating security or safety of facilities; operationsc:Board Members (5)Cynthia Cornejo, Deputy Clerk of the BoardNovember 18, 202011/18/2020 8:44:17 AMRemoval of this notice is illegal.
Board MembersMark G. Dewane, Chairman, District 2Mary Rose Wilcox, Vice Chair, District 5Mary A. Harden, R.N., Director, District 1Susan Gerard, Director, District 3J. Woodfin Thomas, Director, District 4President & Chief Executive OfficerStephen A. Purves, FACHEClerk of the BoardMelanie TalbotAGENDA – Formal MeetingMaricopa County Special Health Care DistrictBoard of DirectorsMission StatementThe Valleywise Health’s mission is to provide exceptional care, withoutexception, every patient, every time.Meeting LocationValleywise Health Medical Center2601 East Roosevelt StreetPhoenix, Arizona 85008Conference and Administration CenterAuditorium 2WelcomeThe Board of Directors is the governing body for the Maricopa County Special Health Care District. Eachmember represents one of the five districts in Maricopa County. Members of the Board are public officials,elected by the voters of Maricopa County. The Board of Directors sets policy and the President & ChiefExecutive Officer, who is hired by the Board, directs staff to carry out the policies.How Citizens Can ParticipateEach meeting is open to the public and there is a “Call to the Public” at the beginning of each meeting. Anindividual may address the Board of Directors at this time or when the agenda item to be addressed isreached. If you wish to address the Board, please complete a Speaker’s Slip and deliver it to the Clerk ofthe Board prior to the Call to Public. If you have anything that you wish distributed to the Board andincluded in the official record, please hand it to the Clerk who will distribute the information to the Boardmembers and Valleywise Health Senior Staff.Speakers will be called in the order in which requests to speak are received. Your name will be calledwhen the Call to Public has been opened or when the Board reaches the agenda item which you wish tospeak. As mandated by the Arizona Open Meeting Law, officials may not discuss items not on theagenda, but may direct staff to follow-up with the citizen.Public Rules of ConductThe Board Chair shall keep control of the meeting and require the speakers and audience to refrain fromabusive or profane remarks, disruptive outbursts, applause, protests, or other conduct which disrupts orinterferes with the orderly conduct of the business of the meeting. Personal attacks on Board members,staff, or members of the public are not allowed. It is inappropriate to utilize the Call to Public or otheragenda item for purposes of making political speeches, including threats of political action. Engaging insuch conduct and failing to cease such conduct upon request of the Board Chair will be grounds for endinga speaker’s time at the podium or for removal of any disruptive person from the meeting room, at thedirection of the Board Chair.Agendas are available within 24 hours of each meeting in the Office of the Board, Valleywise Health Medical Center, 2601 East Roosevelt, Phoenix, Arizona 85008, Conferenceand Administration Center, 2nd Floor, Monday through Friday between the hours of 8:00 a.m. and 5:00 p.m. and on the internet at rs/. Accommodations for Individuals with disabilities, alternative format materials, sign language interpretation, and assistive listening devices are available upon 72 hoursadvance notice through the Office of the Board, Valleywise Health Medical Center, 2601 East Roosevelt, Phoenix, Arizona 85008, Conference and Administration Center, 2ndFloor, (602) 344-5177. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request.11/18/2020 8:44 AM
Valleywise Health Medical Center 2601 East Roosevelt Street Phoenix, Arizona 85008 Conference and Administration Center Auditorium 2 Tuesday, November 24, 20201:00 p.m.One or more of the members of the Board of Directors of the Maricopa County Special Health Care District may attend telephonically.Board members attending telephonically will be announced at the meeting.Pursuant to A.R.S. § 38-431.03(A)(3), or any applicable and relevant state or federal law, the Board may vote to recess into anExecutive Session for the purpose of obtaining legal advice from the Board’s attorney or attorneys on any matter listed on theagenda. The Board also may wish to discuss any items listed for Executive Session discussion in General Session, or the Boardmay wish to take action in General Session on any items listed for discussion in Executive Session. To do so, the Board will recessExecutive Session on any particular item and reconvene General Session to discuss that item or to take action on such item.If you are carrying a cell phone, pager, computer, or other sound device, we ask that you silence itat this time to minimize disruption of the meeting.1:00Call to OrderRoll CallPledge of Allegiance1:05Call to the PublicThis is the time for the public to comment. The Board of Directors may not discuss items that are not specifically identified on theagenda. Therefore, pursuant to A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff tostudy the matter, responding to any criticism or scheduling a matter for further consideration and decision at a later date.ITEMS MAY BE DISCUSSED IN A DIFFERENT SEQUENCEGeneral Session, Presentation, Discussion and Action:1:101.Approval of Consent Agenda: 15 minNote: Approval of contracts, minutes, IGA’s, proclamations, etc. Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed as aregular agenda item upon the request of any Board member.a.Minutes:i.b.Approve Special Health Care District Board of Directors meeting minutes datedOctober 28, 2020Melanie Talbot, Chief Governance Officer; and Clerk of the BoardContracts:i.Approve amendment #2 to the contract (MCO-20-012-02) between UnitedHealthCare and the Maricopa County Special Health Care District dba ValleywiseHealth, adding a commercial marketplace product line of business (Compass)Michael Zenobi, Vice President, Managed Care Operations2
General Session, Presentation, Discussion and Action, cont.:1:101.Approval of Consent Agenda, cont.:b.c.Contracts, cont.:ii.Approve amendment #12 to the contract (90-07-012-1-12) between Care 1st, anArizona Health Care Cost Containment System (AHCCCS) plan, and theMaricopa County Special Health Care District dba Valleywise Health, to expandoutpatient behavioral health services and reimbursementMichael Zenobi, Vice President, Managed Care Operationsiii.Approve amendment #12 to the contract (90-16-051-1) between Mercy CarePlan/Regional Behavioral Health Authority (RBHA), an Arizona Health Care CostContainment System (AHCCCS) plan, and the Maricopa County Special HealthCare District dba Valleywise Health, to update Seriously Mentally Ill (SMI) Clinicand First Episode Program value based program termsMichael Zenobi, Vice President, Managed Care Operationsiv.Approve a revised real property purchase agreement (90-20-207-1) between SaltRiver Project Agricultural Improvement and Power District (SRP), and theMaricopa County Special Health Care District dba Valleywise Health, for the saleof a portion of real property located at 5102 West Campbell Avenue, Phoenix,ArizonaWarren Whitney, Senior Vice President, Government Relationsv.Approve amendment #4 to the contract (90-20-220-1-04) between Guidehouse,Inc., and the Maricopa County Special Health Care District dba Valleywise Health,for COVID-19 funding consulting servicesClaire Agnew, Interim Chief Financial Officervi.Approve amendment #1 to the contract (90-20-028-1-01) between Flex Financial,a division of Stryker Sales Corporation, and Maricopa County Special Health CareDistrict dba Valleywise Health, to add scopes to the equipment scheduleSherry Stotler, R.N., M.S.N., Senior Vice President, Chief Nursing Officervii.Approve amendment #19 to the contract (90-17-076-1-19) between nThriveRevenue Systems, LLC., and Maricopa County Special Health Care District dbaValleywise Health, for scope of work changes and extensionsNancy Kaminski, Senior Vice President, Revenue Cycleviii.Approve amendment #41 to the professional services agreement (90-12-084-141) between the Maricopa County Special Health Care District dba ValleywiseHealth, and District Medical GroupMichael White, M.D., Executive Vice President, Chief Clinical OfficerGovernance:i.Approve Valleywise Health’s Code of Conduct and Ethics for Calendar Year 2021L.T. Slaughter, Chief Compliance Officerii.Accept the Maricopa County Special Health Care District dba Valleywise Health,annual audit for Fiscal Year Ending June 30, 2020Claire Agnew, Interim Chief Financial Officer3
General Session, Presentation, Discussion and Action, cont.:1:101.Approval of Consent Agenda, cont.:c.d.Governance, cont.:iii.Approve insurance premium payments and renewals for the following MaricopaCounty Special Health Care District insurance programs: ACE/Chubb (Hospital Liability) Admiral/Berkley (Excess Hospital Liability) MedPro (Excess Hospital Liability) Sentry (Workers’ Compensation) Sentry (Business Auto Liability) Beazley (Directors and Officers/Employment Practices/Fiduciary Liability) RSUI (Excess Directors and Officers/Employment Practices Liability) WR Berkley (Excess Directors and Officers/Employment Practices Liability) RLI (Excess Directors and Officers/Employment Practices Liability) Beazley (Crime) Beazley (Information Security/Privacy) ACE (Helipad/non-Owned Aircraft Liability) Ironshore (Environmental Liability)Dale Schultz, Director of Risk Managementiv.Approve revisions to the Valleywise Community Health Centers GoverningCouncil’s BylawsMelanie Talbot, Chief Governance Officer; and Clerk of the Boardv.Approve application of Nelly Clotter-Woods as potential member to theValleywise Community Health Centers Governing CouncilBarbara Harding, Senior Vice President, Ambulatory Services andFederally Qualified Health Center Clinics Chief Executive Officervi.Approve appointment of Claire Agnew as Valleywise Health’s Executive VicePresident and Chief Financial Officer, effective November 29, 2020Steve Purves, President and Chief Executive OfficerMedical Staff:i.Approve Valleywise Health Medical Staff appointments, FPPEs, reappointments,change of privileges/status, waiver requests, and resignations for November 2020William D. Dachman, M.D., Chief of Staffii.Approve Valleywise Health Allied Health Professional Staff appointments,FPPEs, reappointments, change of privileges/status, waiver requests, andresignations for November 2020William D. Dachman, M.D., Chief of Staffiii.Approve proposed revisions to the Valleywise Health Medical Staff Rules andRegulations – Policy #31201 TWilliam D. Dachman, M.D., Chief of Staffiv.Approve proposed revisions to the Valleywise Health Medical Staff Bylaws –policy #31200 TWilliam D. Dachman, M.D., Chief of Staffv.Approve new Valleywise Health Medical Staff Glossary – policy #43374William D. Dachman, M.D., Chief of Staff4
General Session, Presentation, Discussion and Action, cont.:1:101.Approval of Consent Agenda, cont.:e.Care Reimagined Capital:i.f.Approve a new contract (480-90-20-002-1) between ECD Systems and MaricopaCounty Special Health Care District dba Valleywise Health, for a TNG nurse callsystem for an annual cost of 642,283 over three years for a total cost of 1,926,850.00 (CER#19-947 RSVT Acute Tower)Michael White, M.D., Executive Vice President, Chief Clinical OfficerCapital:i.INTENTIONALLY LEFT BLANKEnd of Consent Agenda1:252.Valleywise Health’s Response to COVID-19 10 minMichael White, M.D., Executive Vice President, Chief Clinical Officer1:353.Discuss and Review the Quarterly Quality Report and Metrics Dashboard Including but not Limitedto Patient Satisfaction Survey Results/ Hospital Consumer Assessment of Healthcare Providersand Systems (HCAHPS) Scores 10 minCrystal Garcia, Vice President, Quality Management and Patient Safety1:454.Discuss and Review the Quarterly Infection Control Quality Metrics Dashboard 10 minCrystal Garcia, Vice President, Quality Management and Patient Safety1:555.Discuss and Review Quarterly Federally Qualified Health Centers Operational Dashboard 15 minBarbara Harding, Senior Vice President, Ambulatory Services andFederally Qualified Health Center Clinics Chief Executive Officer2:106.Discuss and Review the Quarterly Update on Behavioral Health Programs and Services atValleywise Health 10 minMichael White, M.D., Executive Vice President, Chief Clinical Officer2:207.Discuss and Review Valleywise Health’s October 2020 Financials and Statistical Information 15minClaire Agnew, Interim Chief Financial Officer2:358.Consideration, Discussion, and Possible Action on the Performance Evaluation for Steve Purves,Valleywise Health’s President and Chief Executive Officer, for Fiscal Year 2020 5 minBoard of Directors2:409.Consideration, Discussion, and Possible Action on the Attainment of Performance Goals forSteve Purves, Valleywise Health’s President and Chief Executive Officer, for Fiscal Year 20205 minBoard of Directors5
General Session, Presentation, Discussion and Action, cont.:2:453:003:1510.11.Review and Possible Action on Reports to the Board of Directors 15 mina.Monthly Marketing and Communications ReportBill Byron, Senior Vice President, Marketing and Communicationsb.Monthly Care Reimagined Capital Purchases ReportClaire Agnew, Interim Chief Financial Officerc.Monthly Valleywise Health Employee Turnover Report (October 2020)Justina Sanchez Cox, Senior Vice President, Chief Human Resources Officerd.Quality Management Council Meeting Minutes (September 2020)Crystal Garcia, Vice President, Quality Management and Patient Safetye.Quarterly Compliance Officer’s Report; Valleywise Health’s Finance, Audit andCompliance Committee Activities ReportL.T. Slaughter, Chief Compliance Officerf.Quarterly Valleywise Health Foundation’s Tasks Status Report to the Valleywise Health’sPresident and Chief Executive OfficerLisa Hartsock, Foundation Relations ExecutiveConcluding Items 15 mina.Old Business:b.Board Member Requests for Future Agenda Items or Reportsc.Commentsi.Chairman and Member Closing Commentii.President and Chief Executive Officer Summary of Current EventsAdjourn6
Beazley (Directors and Officers/Employment Practices/Fiduciary Liability) RSUI (Excess Directors and Officers/Employment Practices Liability) WR Berkley (Excess Directors and Officers/Employment Practices Liability) RLI (Excess Directors and Officers/Employment Practices Liability) Beazley (Crime)
work/products (Beading, Candles, Carving, Food Products, Soap, Weaving, etc.) ⃝I understand that if my work contains Indigenous visual representation that it is a reflection of the Indigenous culture of my native region. ⃝To the best of my knowledge, my work/products fall within Craft Council standards and expectations with respect to
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(f) Section 6.07 of the Loan Agreement amended by deleting the reference tois hereby (g) Section 7.01(j) of the Loan Agreement is hereby amended by deleting the reference to (h) Schedule 3.17 of the Loan Agreement is hereby deleted in its entirety and a new Schedule 3.17 in the form of Exhibit I attached hereto is inserted in replacement thereof.
LEGAL PROBATE NOTICE STATE OF NEW HAMPSHIRE 5th Circuit - Probate Division - Newport 12/23/2020 thru 1/7/2021 APPOINTMENT OF FIDUCIARIES Notice is hereby given that the following fiduciaries have been duly appointed by the Judge of Probate for Sullivan County.
KIRAN PRINT-PACK LIMITED 24TH ANNUAL REPORT (2012 – 13) NOTICE NOTICE NOTICE is hereby given that the 24th Annual
